Senior AML​/CTF Investigator - AI-Enhanced

Coinbase, Inc. is seeking a Senior SAM Analyst within the CX Compliance team to investigate complex financial crime activity and strengthen AI-assisted investigations. You will own high-risk casework, validate outputs, and help ensure regulatory reporting accuracy while identifying control gaps.

You’ll draft SARs/STRs, participate in model evaluation, and provide feedback to Product, Compliance Technology, and ML Engineering. This role emphasizes human oversight and responsible AI use.

We are currently recruiting a Senior AML/CTF Investigator - AI-Enhanced for our team in Greater London, England, United Kingdom.

This is an excellent opportunity to take on the Senior AML/CTF Investigator - AI-Enhanced role at Coinbase, Inc.

As a Senior AML/CTF Investigator - AI-Enhanced, you will play an important part at Coinbase, Inc. in Greater London, England, United Kingdom.

We invite applications for the Senior AML/CTF Investigator - AI-Enhanced position located in Greater London, England, United Kingdom.